Company Information

CIN
Status
Date of Incorporation
05 March 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neeraj Gupta
Neeraj Gupta
Director/Designated Partner
over 2 years ago
Sarthak Gupta
Sarthak Gupta
Director/Designated Partner
about 5 years ago
Akshit Gupta
Akshit Gupta
Director/Designated Partner
about 6 years ago
Yogendra Kumar Gupta
Yogendra Kumar Gupta
Director
almost 28 years ago
Meera Gupta
Meera Gupta
Director
almost 28 years ago

Past Directors

Mamta Gupta
Mamta Gupta
Director
almost 7 years ago
Shagun Jain
Shagun Jain
Director
about 11 years ago
Mukesh Jain
Mukesh Jain
Director
about 13 years ago
Shailu Jain
Shailu Jain
Director
about 13 years ago
Anita Sharma
Anita Sharma
Director
over 15 years ago
Raj Kumar Bansal
Raj Kumar Bansal
Director
over 27 years ago
Ashok Kumar Bansal
Ashok Kumar Bansal
Director
over 27 years ago

Documents

Form AOC-4-21112020_signed
Form MGT-7-21112020_signed
List of share holders, debenture holders;-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
Form DIR-12-31102020_signed
Evidence of cessation;-30102020
Notice of resignation;-30102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Declaration by first director-30102020
Form DPT-3-14092020-signed
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form DIR-12-10102019_signed
Form DPT-3-26062019
Form ADT-1-22042019_signed
Form ADT-3-22042019_signed
Resignation letter-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Form INC-22-19032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Copies of the utility bills as mentioned above (not older than two months)-19032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122018
Copies of the utility bills as mentioned above (not older than two months)-14122018
Evidence of cessation;-14122018